Appellate Tribunal for Forfeited Property — August 2018

M/s. Jeeves Impex V/s The Special Director Directorate of Enforcement, Mumbai

Shri Dhirubhai Shanjibhai Italiya V/s The Special Director Directorate of Enforcement, Mumbai

Shri Tarun Nagjibhai Italiya V/s The Special Director Directorate of Enforcement, Mumbai

Rose Valley Real Estates & Constructions Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Regional Office, Syndicate Bank, Jaipur & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, New Delhi

Smt. Annapurana Heda & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri P. Senthil Kumar & Anr. V/s The Joint Director, Directorate of Enforcement, Chennai

Shri K. Murugesan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Rabeek Raja V/s The Joint Director, Directorate of Enforcement, Chennai

R. Yasar Arabath V/s The Joint Director, Directorate of Enforcement, Chennai

R. Rahuman V/s The Joint Director, Directorate of Enforcement, Chennai

C. Raj Kapoor V/s The Joint Director, Directorate of Enforcement, Chennai

C. Nagoor Hanifa V/s The Joint Director, Directorate of Enforcement, Chennai

C. Azad Mohamed V/s The Joint Director, Directorate of Enforcement, Chennai

K. Heeralal V/s The Joint Director, Directorate of Enforcement, Chennai

H. Sheela Begam @ Asma Begam V/s The Joint Director, Directorate of Enforcement, Chennai

R.R. Granites V/s The Joint Director, Directorate of Enforcement, Chennai

P. Rajesekaran V/s The Joint Director, Directorate of Enforcement, Chennai

Sithick Raja V/s The Joint Director, Directorate of Enforcement, Chennai

Gunapal V/s The Joint Director Directorate of Enforcement, Chennai & Ors.